[council] FOR DISCUSSION: Preparation for Joint Meetings at ICANN58

Mon Mar 6 10:15:40 UTC 2017

Thank you James - all fine!

Erika

On Sun, Mar 5, 2017 at 3:05 PM, James M. Bladel <jbladel at godaddy.com> wrote:

> Thanks, Marika and Donna. I’ve added another topic for discussion:
> “Stewardship of the ICANN model, and protecting the remit of the GNSO/PDP.”
>
>
>
> Council Colleagues –  Having received no further topic suggestions, we
> will proceed to submit these questions to Board support staff.  Make sure
> you are comfortable with your assigned topic(s) between now and ICANN58.
>
>
>
> https://docs.google.com/document/d/1kShPYf9iKN051lBu6VBEali_
> aeJ7ggqIUPVYGTbCoeM/edit?usp=sharing
>
>
>
> See you in Copenhagen!
>
>
>
> J.
>
>
>
>
>
>
>
>
>
> *From: *Marika Konings <marika.konings at icann.org>
> *Date: *Thursday, March 2, 2017 at 13:40
> *To: *"Austin, Donna" <Donna.Austin at neustar.biz>, "James M. Bladel" <
> jbladel at godaddy.com>, Mary Wong <mary.wong at icann.org>, GNSO Council List <
> council at gnso.icann.org>
>
> *Subject: *Re: [council] FOR DISCUSSION: Preparation for Joint Meetings
> at ICANN58
>
>
>
> Thanks, Donna, I’ve added these to the google doc with you as the proposed
> topic lead. All, please make sure to review the proposed agenda’s and your
> respective assignments.
>
>
>
> Best regards,
>
>
>
> Marika
>
>
>
> *From: *<council-bounces at gnso.icann.org> on behalf of "Austin, Donna" <
> Donna.Austin at neustar.biz>
> *Date: *Thursday, March 2, 2017 at 09:53
> *To: *"James M. Bladel" <jbladel at godaddy.com>, Mary Wong <
> mary.wong at icann.org>, "council at gnso.icann.org" <council at gnso.icann.org>
> *Subject: *Re: [council] FOR DISCUSSION: Preparation for Joint Meetings
> at ICANN58
>
>
>
> With regard to topics for the Board:
>
> ·         First impressions of the facilitated discussion between the GAC
> and GNSO
>
> ·         What are the priorities for the Board in 2017
>
>
>
> *From:* council-bounces at gnso.icann.org [mailto:council-bounces at gnso.
> icann.org] *On Behalf Of *James M. Bladel
> *Sent:* Wednesday, March 01, 2017 4:46 PM
> *To:* Mary Wong <mary.wong at icann.org>; council at gnso.icann.org
> *Subject:* Re: [council] FOR DISCUSSION: Preparation for Joint Meetings
> at ICANN58
>
>
>
> Thanks, Mary.
>
>
>
> Councilors -  Restarting this thread.   Given that no time has been set
> aside to prepare for the joint sessions between the GNSO Council and other
> communities in Copenhagen, staff has put together a Google doc with
> proposed / draft agendas.  Please review this document at your earliest
> convenience.
>
>
>
> https://docs.google.com/document/d/1kShPYf9iKN051lBu6VBEali_
> aeJ7ggqIUPVYGTbCoeM/edit?usp=sharing
> <https://urldefense.proofpoint.com/v2/url?u=https-3A__docs.google.com_document_d_1kShPYf9iKN051lBu6VBEali-5FaeJ7ggqIUPVYGTbCoeM_edit-3Fusp-3Dsharing&d=DwMGaQ&c=MOptNlVtIETeDALC_lULrw&r=4A3LwUUER9_CePZ11QJsr56eryGQiPHEqv4TL7JH87w&m=Yh4WORDHOqoFXx7bN0iQAFSy9_DxS-v1hMsejGLOllE&s=QXe708iWjmziS55OqiLsB8GkkDJIVrx7xHqLnSWHbvI&e=>
> .
>
>
>
> For each proposed topic a designated Leader has been identified. If you’ve
> been designated as a lead for any topic, please propose some talking points
> by Wednesday 8 MAR.  Of course, anyone is free to add to these talking
> points, or propose new topics (and naturally become the leader for that
> topic).
>
>
>
> Also, please note that we haven’t yet captured any questions for the joint
> session with the Board.  All Councilors are asked to add any proposed
> topics as soon as possible. The Board has requested to receive these topics
> by no later than Friday 3 March.
>
>
>
> Task summary:
>
> (1) Review Google Doc
>
> (2) Add talking points or propose new topics
>
> (3) Propose topics/questions for our joint session with the Board.
>
>
>
> Thank you,
>
>
>
> J.
>
>
>
>
>
>
>
> *From: *<council-bounces at gnso.icann.org> on behalf of Mary Wong <
> mary.wong at icann.org>
> *Date: *Friday, February 10, 2017 at 12:17
> *To: *GNSO Council List <council at gnso.icann.org>
> *Subject: *[council] FOR DISCUSSION: Preparation for Joint Meetings at
> ICANN58
>
>
>
> Dear Councilors,
>
>
>
> On behalf of the GNSO Council chairs, staff is circulating the list of
> topics below to kick-start a discussion on the list of topics that the GNSO
> Council and community wish to propose for the upcoming joint meetings with
> the Board, GAC and ccNSO Council in Copenhagen.
>
>
>
> *For the joint meeting with the GAC:*
>
>
>
> The following topics were raised as possibilities on the most recent
> GAC-GNSO leadership call -
>
> ·         New gTLD subsequent rounds (focus on other topics that are not
> part of the facilitated discussions).
>
> ·         Adopting or discussing the implementation plan of the GAC-GNSO
> CG Final Report.
>
> ·         More substantive discussions on topics within a PDP for which
> there are different opinions in the community - for example, discussion on
> geographic names in the context of new gTLDs so that the input from
> proposed discussion in Johannesburg can feed into the PDP.
>
> ·         The PDP-generated workload, opportunities for prioritization,
> slowing the pace to allow stakeholders more space to engage effectively.
>
> (Note: The GAC and GNSO leadership teams also agreed that the meeting
> should focus on generating more discussion, using fewer slides and
> minimizing one-way presentations.
>
> *For the joint meeting with the Board:*
>
>
>
> The following topics were discussed in Hyderabad -
>
> ·         What do we, the Board and ICANN the organization, need to do to
> make the transition effective?
>
> ·         Discussion regarding the differences - in substance but also
> procedure – between the GAC advice and GNSO policy relating to IGO and Red
> Cross protections
>
> ·         Progress on implementation of GNSO Review recommendations
>
>
>
> *For the joint meeting with the ccNSO Council:*
>
>
>
> This was the agenda for Hyderabad:
>
> ·         Update on ongoing joint ccNSO-GNSO CCWG efforts
>
> a. CWG Principles (Becky Burr) (staff suggests that this can be removed
> as community work on this has been completed
>
> b. CWG to develop a framework for the use of Country and Territory names
> as TLDs
>
> c. CWG Internet Governance
>
> d. CCWG new gTLD Auction Proceeds
>
> ·         Non-CCWG Hot topics:
>
> a. Future scheduling of the ICANN meetings: High Interest Sessions, block
> schedule. Ensuring broad participation in HIT sessions. Specified time on
> schedule?
>
> b. Implementation of new Bylaws
>
>
>
> Please review the above list and comment on whether you wish to support
> their inclusion for ICANN58 or have different topics to suggest. Staff will
> note here that the topic of CCWG work (relative to policy development) has
> cropped up in a number of recent discussions, so this may be a topic for
> consideration as well.
>
>
>
> Thanks and cheers
>
> Mary
>
>
>
>
>
> _______________________________________________
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>
>
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